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"Eleven years of military career,Second Class Military Merit List;Transfer from the army to a local tax collector,Gather wealth for the country and fulfill your obligations;Be greedy regardless of trivial matters、A little adds up to a heap of sins;One mistake can lead to eternal hatred,Repent once in a lifetime of fame and wealth;People enter prison in their old age,Remorse will never be forgotten forever..." Zhu Fayin behind bars looks back on his life,Written deep regret in his letter of repentance。
Taking advantage of the convenience of handling tax audits and other duties,Seeking benefits for relevant units and others,To receive cash、Shopping Card、Debt relief and other forms,Requesting and illegally accepting bribes from others totaling RMB 1.45 million。May 2019,Zhu Fayin, former deputy director of the Inspection Bureau of the State Taxation Bureau of Quzhou City, Zhejiang Province, was sentenced to four years and six months in prison,A concurrent fine of NT$350,000。Before,Zhu Fayin has sky bet online casino sky bet online sports Sky bet online sports betting APP download betting APP download been expelled from the party,Retirement benefits were revoked。
Large loans have become a shortcut to making a fortune
Zhu Fayin,Joined the army in 1976,Transferred to the tax system in 1987,Under the care and training of the organization,Step by step into leadership positions。2001,After Zhu Fayin served as deputy director of the Inspection Bureau of Quzhou State Taxation Bureau,I feel like the director is shouldering the responsibility、The section chief is here to take care of things,Not only is work stress-free,I still have real power in my hands,He began to focus on seeking financial benefits,The crooked idea of "investing to make a fortune" is started。
Due to the nature of the work of the Audit Bureau,Zhu Fayin often has to deal with business owners,We became familiar with each other after going back and forth。"Zhu Bureau,I am in urgent need of funds in the past two days,Ask you to borrow 100,000 yuan for turnover,I’ll pay you back in a few days...” An accident,A boss in the area is in urgent need of money,Borrow 100,000 yuan from Zhu Fayin,After some time,The boss returned 150,000 yuan to Zhu Fayin。Zhu Fayin touches the stacks of hundred-dollar bills,Secretly pleased: Sky bet football sky bet online casino sky bet online sports betting APP download Sky bet sports betting APP “Charging high interest rates for lending to management service objects,It is a shortcut to make money。”
This is the big profit,Let Zhu Fayin begin to fall。Afterwards,Zhu Fayin raised funds through low-interest loans from relatives and friends,Then lend money to management service objects at high interest rates,Earn the high price difference。Especially later, he quickly retreated to the second line,For future "family happiness",He devoted himself wholeheartedly to this business,Work notebook becomes his financial ledger,Densely recording every receivable and payable、Calculation of daily and monthly interest。Professional record、Accurate calculation,As if he is a senior “fund intermediary”。Because of "the right way to make money" plus "concentrate on business",His assets grew rapidly like a snowball。
Reach out to enterprises to fill the capital hole
The rapid expansion of assets,Let Zhu Fayin get carried away,Thinking that it’s “smooth sailing” on the road to making money,But I didn’t expect to fall into the “big pit”。
"Zhu Bureau,Our company has a good investment project,Investment cycle three months,Monthly interest rate 6 cents,Do you want Sky bet football sky bet online casino sky bet online sports betting APP download Sky bet sports betting APP a share of the pie?”One day in 2011,Chen, the Quzhou agent of an investment company in Tianjin, came to see Zhu Fayin,Thinking only of making money, he hit it off with Chen。To avoid investigation of illegal investments、Hidden the eyes and ears of others,Zhu Fayin signed the agreement in someone else’s name、Transfer funds,Both the investment money and the return money change hands through an intermediary。
Three months after the end of the first investment cycle,Zhu Fayin got back the investment money and interest on time。Looking at the money "earned" easily,Zhu Fayin is good at this income、Be convinced of projects with high return rate,Decided to increase investment,Make a big vote,So I invested all the funds,And I am very happy to be on this profitable "Noah's Ark",Little did he know that he was boarding a "thief ship"。
The second investment cycle has not yet expired,Something happened to the company,All the money invested by Zhu Fayin was wasted。After investment failure,Friends and relatives are collecting debts,The huge funding gap makes him anxious。Just when Zhu Fayin was worried and had nothing to do,He thought of Li, the person in charge of a certain technology company。
Sky bet sports betting APP sky bet online casino "His company was previously audited by the tax department for suspected tax evasion,I am the one who provides care for his company,Help reduce penalties,Finally settled by paying back taxes,Now I am encountering difficulties,Ask him to borrow some money,”Early 2012。”Early 2012,Zhu Fayin found Li,Requesting to "borrow" 1.2 million yuan for capital turnover,Li Mou agreed,And transferred 1.2 million yuan to Zhu Fayin’s account through the private account of his company’s financial personnel,The two parties did not sign a loan agreement,There is no agreement on the loan interest and return time。
A pack of brown sugar is worth 1.2 million yuan of "debt"
"Liability" period from 2012 to 2016,Zhu Fayin also invested in multiple stores,Purchase a large-area commercial house in the highest-end local community,And carried out high-standard decoration。But he, who has the ability to repay debts, cited financial difficulties as an excuse,Never repaid the 1.2 million yuan loan to Li。“The amount is too big,I don’t want to pay it back if I can’t。”Zhu Fayin explained to investigators after the incident。
2016 Spring Festival,Zhu Fayin, who is the deputy director of the Inspection Bureau of the sky bet online casino sky bet online sports betting Sky bet football National Taxation Bureau, brought a bag of brown sugar, a specialty of his hometown in Yiwu, to give Li a New Year greeting。Zhu Fayin behaves abnormally,Li has a clear understanding,Immediately said not to mention the 1.2 million yuan thing again。Zhu Fayin is relieved,When I got home, I crossed out this account in my accounting book。
This is not the first time Zhu Fayin has staged this kind of drama。In order to fill the capital hole,"Director Zhu" has repeatedly "borrowed" money from the companies he helped in the name of turnover,Then the reason is that the investment failed,Procrastination、Cry poor,Ultimately achieve the goal of “debt relief”。A complete set of operations,He is at ease。
May 2018,Zhu Fayin was investigated and detained by the Kecheng District Supervisory Committee。After investigation,When Zhu Fayin served as deputy director of the Inspection Bureau of Quzhou State Taxation Bureau,Taking advantage of your position,Accepted large bribes from management service recipients on multiple occasions,Provide care and assistance in corporate tax audit。Zhu Fayin was finally brought to justice,paid a heavy price for his illegal behavior。
Disciplinary basis
"Regulations on Disciplinary Punishments of the Communist Party of China"
Article 27 The party organization discovers sky bet online casino sky bet online sports betting that party members have committed corruption and bribery during disciplinary review、Abuse of power、Neglect of Duty、Profit transfer、Profit transfer、Practice for personal gain、Wasting state assets and other violations of laws and suspected criminal acts,Should be revoked from party positions、Penalty of Party probation or expulsion from the Party。
Article 90 Borrowing money from management and service objects、Housing、Vehicles, etc.,Influencing the fair execution of official duties,Serious circumstances,Give a warning or serious warning;Serious circumstances,Removal of party positions、Penalty of Party probation or expulsion from the Party。
Obtain large returns through private lending and other financial activities,Influence the fair execution of official duties,Processed in accordance with the provisions of the preceding paragraph。
"Criminal Law of the People's Republic of China"
Article 385: State functionaries take advantage of their positions,Requesting other people’s property,Or illegally accepting property from others,Seeking benefits for others,It is the crime of accepting bribes。 State staff in economic transactions,Violation of national regulations,Accepting Sky bet sports betting APP sky bet online casino Sky bet online sports betting APP download kickbacks in various names、Handling fee,Personally owned,Penalized for accepting bribes。
Editor: He Shan